VILADESIGN CONSULTING 2012 SLL

Hoja B426872· NIF B65770034

Struck off · 06/06/2022Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
90 060,00 €
Incorporation :
12/06/2012

Legal information

Legal information for VILADESIGN CONSULTING 2012 SLL

NIF
Hoja registral
IRUS1000366584275
Legal formSociedad Limitada Laboral (SLL)
Share capital90 060,00 €
Incorporation date12/06/2012
LocalityViladecans
Register referenceTomo 43205 · Folio 79 · Hoja B426872
StatusLiquidada

Activity

VILADESIGN CONSULTING 2012 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 12 June 2012. The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 90 060,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA E INGENIERIA,ESPECIALMENTE CONSULTORIA TECNICA ESPECIALIZADA EN INGENIERIA DE PRODUCCION,ORGANIZACION INDUSTRIAL Y DIRECCION DE PROYECTOS.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
VILADESIGN CONSULTING…Munte Siles JordiMunte Siles JordiNieto Liebana Pedro AntonioNieto Liebana Pedro …Visa Juste AntonioVisa Juste AntonioVILADESIGN ENGINEERING SLVILADESIGN ENGINEERI…

Registered actos

  1. RevocacionesPublished 06/06/2022· Registered 24/05/2022· I/A 4
  2. NombramientosPublished 06/06/2022· Registered 24/05/2022· I/A 4
  3. ExtinciónPublished 06/06/2022· Registered 24/05/2022· I/A 4
  4. Modificaciones estatutariasPublished 09/08/2019· Registered 02/08/2019· I/A 3
  5. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 2
  6. ConstituciónPublished 12/06/2012· Registered 31/05/2012· I/A 1
  7. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 1

Changes

  1. 06/06/2022Extinción
  2. 09/08/2019Modificaciones estatutarias
  3. 18/06/2013Modificaciones estatutarias

Capital · events

  1. 12/06/2012Constitución
    Initial capital: 90 060,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/06/2022#7005011
    RevocacionesNombramientosExtinción
    VILADESIGN CONSULTING 2012 SLL. Revocaciones. CONSEJERO: MUNTE SILES JORDI. PRESIDENTE: MUNTE SILES JORDI. CONS. DELEG.: MUNTE SILES JORDI. CONSEJERO: NIETO LIEBANA PEDRO ANTONIO. SECRETARIO: NIETO LIEBANA PEDRO ANTONIO. CONS. DELEG.: NIETO LIEBANA P…
  2. 09/08/2019#5538823
    Modificaciones estatutarias
    VILADESIGN CONSULTING 2012 SLL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES Y ADAPTACION DE LOS MISMOS A LA LEY 44/2015 DE 14 DE OCTUBRE DE SOCIEDADES LABORALES Y PARTICIPADAS. Datos registrales. T 43205 , F 76, …
  3. 18/06/2013#2328640
    Modificaciones estatutarias
    VILADESIGN CONSULTING 2012 SLL. Modificaciones estatutarias. ART.11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43205 , F 75, S 8, H B 426872, I/A 2 (10.06.13).
  4. 12/06/2012#1764602
    ConstituciónNombramientos
    VILADESIGN CONSULTING 2012 SLL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA E INGENIERIA,ESPECIALMENTE CONSULTORIA TECNICA ESPECIALIZADA EN INGENIERIA DE PRODUCCION,ORGANIZACION INDUSTRIAL Y …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TECNOLOGIA, 17, EDIF.CANADA, PLANTA 0 (VILADECANS), Viladecans, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector